| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2022 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-05-07 |
delete address 4 WYNDALE CLOSE HENLEY-ON-THAMES ENGLAND RG9 1BA |
| 2022-05-07 |
insert address 2 WYNDALE CLOSE HENLEY-ON-THAMES ENGLAND RG9 1BA |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS FAITH JOSEPHINE MACKINDER |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
4 WYNDALE CLOSE
HENLEY-ON-THAMES
RG9 1BA
ENGLAND |
| 2022-04-25 |
update statutory_documents SECRETARY APPOINTED MRS FAITH JOSEPHINE MACKINDER |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOSEBURY |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA JOSEBURY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARGARET BUDD |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KING |
| 2021-02-08 |
delete address 54 CROFT ROAD MARSTON OXFORD OXON OX3 0LA |
| 2021-02-08 |
insert address 4 WYNDALE CLOSE HENLEY-ON-THAMES ENGLAND RG9 1BA |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update reg_address_care_of MRS P JOSEBURY => null |
| 2021-02-08 |
update registered_address |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
C/O MRS P JOSEBURY
54 CROFT ROAD
MARSTON
OXFORD
OXON
OX3 0LA |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HOLLOWAY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA KYPRI KING |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GODDARD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents 11/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents 11/10/14 FULL LIST |
| 2013-11-07 |
delete address 54 CROFT ROAD MARSTON OXFORD OXON UNITED KINGDOM OX3 0LA |
| 2013-11-07 |
insert address 54 CROFT ROAD MARSTON OXFORD OXON OX3 0LA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-31 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ROY HOLLOWAY |
| 2013-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARRISON |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2012-12-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 17/12/11 STATEMENT OF CAPITAL GBP 24 |
| 2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET JOSEBURY / 05/05/2011 |
| 2011-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET JOSEBURY / 05/05/2011 |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
4 WYNDALE CLOSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1BA |
| 2010-12-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MARRISON / 01/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR STONER / 01/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE GODDARD / 01/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET JOSEBURY / 01/11/2009 |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HOPKINS |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MARRISON |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HOPKINS |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
5 WYNDALE CLOSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1BA |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED JAMES ARTHUR STONER |
| 2009-02-09 |
update statutory_documents SECRETARY APPOINTED PATRICIA MARGARET JOSEBURY |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOPKINS |
| 2008-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/04; CHANGE OF MEMBERS |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-12-15 |
update statutory_documents ALTERARTICLES13/11/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 11/10/98; CHANGE OF MEMBERS |
| 1999-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/98 |
| 1999-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/98 |
| 1998-12-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/98 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/97 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/94 |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1993-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-10-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/03/93 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/92 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/91 |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/11/90 |
| 1990-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-03-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/03/90 |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS |
| 1987-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 18/05/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |